General information
Hawk Ellery Freight Services Limited
Type: NZ Limited Company (Ltd)9429038819643
New Zealand Business Number
597126
Company Number
Registered
Company Status
Hawk Ellery Freight Services Limited (issued an NZ business identifier of 9429038819643) was registered on 15 Jul 1993. 6 addresess are currently in use by the company: Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jul 2014. Hawk Ellery Freight Services Limited used other names, namely: Hawk Customs & Freight (Nz) Limited from 18 Jul 1996 to 04 Aug 2015, Hawk Customs Brokers (Nz) Limited (15 Jul 1993 to 18 Jul 1996). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wallace Ellery Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 24 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jul 2014 |
| Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Wallace
Rd 1, Papakura, 2580
Address used since 26 Oct 2022
1 Wesley Street, Pukekohe, 2120
Address used since 16 Jul 2013
Ramarama, Drury, Auckland, 2579
Address used since 30 Jun 2017
Papakura, 2580
Address used since 02 Jul 2019 |
Director | 30 Sep 1997 - current |
|
Scott Christopher Ellery
Beach Haven, Auckland, 0626
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Ian Richard Davies
Maraekakaho, R D 1, Hastings,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 08 Nov 1999 |
|
Doris Victoria Gray
Glen Eden, Auckland,
Address used since 30 May 1994 |
Director | 30 May 1994 - 23 Jul 1997 |
|
Paul Gray
Glen Eden, Auckland,
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - 30 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 24 Jul 2013 - 10 Jul 2014 |
| 17 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 29 Jun 2012 - 24 Jul 2013 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Registered & physical | 09 Oct 2009 - 29 Jun 2012 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| Property House, 2a Wesley Street, Pukekohe | Registered & physical | 17 Jul 2002 - 23 Jun 2009 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 01 Jul 2001 - 17 Jul 2002 |
| 2 Crummer Rd, Ponsonby, Auckland | Registered | 19 Jul 2000 - 01 Jul 2001 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Physical | 14 Jul 2000 - 14 Jul 2000 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 14 Jul 2000 - 19 Jul 2000 |
| Same As Registered Office Address | Physical | 14 Jul 2000 - 17 Jul 2002 |
| Hargrave, Hewitt & Co, 611 Great South Road, Manukau City, Auckland | Registered | 22 Mar 1995 - 14 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Ellery Holdings Limited Shareholder NZBN: 9429041792964 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
05 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Steven John Individual |
1 Wesley Street Pukekohe 2120 |
15 Jul 1993 - 05 Aug 2015 |
|
Wallace, Fiona Christina Individual |
1 Wesley Street Pukekohe 2120 |
15 Jul 1993 - 05 Aug 2015 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
16 Jul 2013 - 05 Aug 2015 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
16 Jul 2013 - 05 Aug 2015 |
Location
Companies nearby
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|
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|
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|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
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